GEMACA SA

Hoja CC2205· NIF A10157170

Struck off · 09/08/2016Cáceres
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GEMACA SA

NIF
Hoja registral
IRUS1000396433467
Legal formSociedad Anónima (SA)
LocalityCáceres
Register referenceTomo 301 · Folio 128 · Hoja CC2205
Former names
GEMACA SA EN LIQUIDACION2014-07-14
StatusLiquidada

Activity

GEMACA SA is a Sociedad Anónima (SA) with its registered office in Cáceres (Extremadura). The Spanish commercial register has published 10 filings for this company, from 5 August 2009 to 9 August 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 09/08/2016· Registered 01/08/2016· I/A 10
  2. Ceses/DimisionesPublished 14/07/2014· Registered 24/06/2014· I/A 9
  3. NombramientosPublished 14/07/2014· Registered 24/06/2014· I/A 9
  4. Modificaciones estatutariasPublished 14/07/2014· Registered 24/06/2014· I/A 9
  5. DisoluciónPublished 14/07/2014· Registered 24/06/2014· I/A 9
  6. Ceses/DimisionesPublished 30/05/2013· Registered 21/05/2013· I/A 8
  7. NombramientosPublished 30/05/2013· Registered 21/05/2013· I/A 8
  8. ReeleccionesPublished 30/05/2013· Registered 21/05/2013· I/A 8
  9. Ceses/DimisionesPublished 05/08/2009· Registered 14/07/2009· I/A 7
  10. NombramientosPublished 05/08/2009· Registered 14/07/2009· I/A 7

Changes

  1. 09/08/2016Extinción
  2. 14/07/2014Cambio de denominación social

    GEMACA SA→GEMACA SA EN LIQUIDACION

  3. 14/07/2014Disolución
  4. 14/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 09/08/2016#3976093
    Extinción
    GEMACA SA. Extinción. Datos registrales. T 301, L 129, F 128, S 8, H CC 2205, I/A 10 ( 1.08.16).
  2. 14/07/2014#2890143

    Company name: GEMACA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    GEMACA SA EN LIQUIDACION. Ceses/Dimisiones. Tesorero: ZAERA TEJA JULIA. Consejero: NEVADO DEL CAMPO ELENA;SANCHEZ CECILIA MANUEL ANTONIO;CERRO BLASCO MARIA JULIANA;PEREZ-TORIL GALAN ANTONIO;RUIZ CASTELLANOS LUIS CARLOS;HERAS PABLO MARIA DEL CARMEN;DI…
  3. 30/05/2013#2299927
    Ceses/DimisionesNombramientosReelecciones
    GEMACA SA. Ceses/Dimisiones. Consejero: HERAS PABLO MARIA DEL CARMEN. Presidente: HERAS PABLO MARIA DEL CARMEN. Consejero: MORENO LOPEZ JUSTO;MARTIN MERIDEÑO LUCIANO MANUEL;MURIEL MARTINEZ PEDRO;VELA JIMENEZ FELIPE DOMINGO;CRUZ MORENO MANUEL;DE LA CA…
  4. 05/08/2009#334031
    Ceses/DimisionesNombramientos
    GEMACA SA. Ceses/Dimisiones. Consejero: RINCON GONZALEZ FELIX;SAPONI MENDO JOSE MARIA. Presidente: SAPONI MENDO JOSE MARIA. Consejero: VELAYOS RODRIGUEZ ANDRES;SANCHEZ POLO JOAQUIN;CARDALLIAGUET QUIRANT MARCELINO;MADEJON PINEROS CIPRIANO;DIAZ AGUILAR…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCáceres
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.

Prospect this province